MIND MASTER LIMITED

博慧國際有限公司

Dissolved

1996-11-28 · Data updated: 2026-05-30

About this company

MIND MASTER LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1996. It is registered with company registration (CR) number 0576761 and business registration number (BRN) 20491845. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on July 22, 2016. It previously operated under the name RICH HEART INTERNATIONAL LIMITED until January 12, 1997. There are 58 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.746(2) filed on July 22, 2016. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1996-11-28
Dissolution Date: 2016-07-22
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
博慧國際有限公司	Chinese	1997-01-13	Current
智心國際有限公司	Chinese	1996-11-28	1997-01-13
MIND MASTER LIMITED	English	1997-01-13	Current
RICH HEART INTERNATIONAL LIMITED	English	1996-11-28	1997-01-12

Company Documents

Information sheet re S.746(2)

2016-07-22 · Other

Information sheet re S.744(3)

2016-03-24 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2013-03-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-09-02 · Director/Secretary Change

(E)Special resolution

2010-08-19 · Other

(E)FAR1 - Annual return (with a list of members)

2009-12-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-11-05 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2008-11-05 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-12-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-11-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-04 · Annual Return

(E)Certificate of Registration of Charge

2004-08-13 · Charges

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2016-07-22
Information sheet re S.744(3)	Other	2016-03-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-03-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-02
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-09-02
(E)Special resolution	Other	2010-08-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-11-05
(E)FSC1 - Return of Allotments	Share Related	2008-11-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-04
(E)Certificate of Registration of Charge	Charges	2004-08-13

View all 58 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

crhk.guru is not this company. Messages sent here are not forwarded to it.

What we can supply for this company:

Questions or bulk orders

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.